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ence in violation of Title 18, United States Code, Sections 1952 and 2. These charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is
he same, to wit, TARTAGLIONE and others seized and confined Hector Gutierrez in and around the Likquid Lounge and in and around the vicinity of.419 Old Mountain Road in 9 EFTA00039951 Comae F2a5c-00832-RSE ErinuoairnaMt 22'42. Piled ©/D5/E30 FPage ICL tuff Otisville, New York, which resulted in the death of H
furtherance of the commission of the offense, to wit, TARTAGLIONE and others known and unknown agreed to inveigle, seize, and confine Martin Luna, Urbano Santiago, Miguel Luna, and Hector Gutierrez in and around the Likquid Lounge. Overt Act 13. In furtherance of the conspiracy and to effect the illegal obj
he same, to wit, TARTAGLIONE and others seized and confined Hector Gutierrez in and around the Likquid Lounge and in and around the vicinity of.419 Old Mountain Road in 9 EFTA00058483 Case 7:16-cr-00832-KMK Document 120 , Filed 04/16/19 Page 10 of 20 Otisville, New York, which resulted in the death of Hector
ence in violation of Title 18, United States Code, Sections 1952 and 2. These charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is
he same, to wit, TARTAGLIONE and others seized and confined Hector Gutierrez in and around the Likquid Lounge and in and around the vicinity of.419 Old Mountain Road in 9 EFTA00075425 Comae F2a5c-00832-RSE ErinuoairnaMt 22'42. Piled @/D5/E30 FPage ICL tuff Otisville, New York, which resulted in the death of H
Entities connected to both Urbano Santiago and Old Mountain Road

Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONTova Noel
PERSON
United States
LOCATIONNicholas Tartaglione
PERSON
Jeffrey Epstein
PERSON
Geoffrey S. Berman
PERSONthe Southern District
LOCATIONChester
LOCATION
Hector
PERSON
Santiago
LOCATIONOtisville
LOCATIONGutierrez
PERSONUrbano
PERSONNoel Indictment
PERSON
Richard M. Berman
PERSONthe "Likquid Lounge
ORGANIZATIONOld Mountain
LOCATIONCrime.did
ORGANIZATIONNICHOLAS
PERSON